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HomeMy Public PortalAbout04-25-13 CouncilCOUNCIL MEETING ORDER OF BUSINESS APRIL 25, 2013 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz Dennis DiMascio Randy Krum Susan Naples " Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2013 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2013. Notice was published in The Home News Tribune and The Star Ledger on January 8, 2013. D. MINUTES FOR APPROVAL: April 11, 2013 E. ORDINANCES: First Reading — 1. #13 -5 Capital Improvement Ordinance for Various Improvements. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #13 -75 Creating a Handicapped Parking Space at 9 Sunnyside Drive. 2. #13 -76 Authorizing Execution of an Agreement with the MCUA for Solid Waste Disposal. 3. #13 -77 Recycling Tonnage Grant Application Resolution. 4. #13 -78 Award of Contract for 2013 On Call Property Maintenance Program. 5. #13 -79 Authorizing Bids for Industrial Road Drainage Culvert Investigation. 6. #13 -80 Directing the Issuance of Various Raffle Licenses. 7. #13 -81 Refund of Tax and/or Sewer Fee Overpayments. 8. #13 -82 Extraordinary Unspecified Services — BC Peabody, Re: Litigation Expert Services. I. PAYMENT OF BILLS: 9. List of all bills properly audited and signed. J. REPORTS: 10. Board of Health/OOA — February & March 2013. COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY- POLICE - PUBLIC WORKS - BOARD OF EDUCATION- tu-L , Yl1] M NAPLES, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, Sitarz SITARZ, Naples, Diaz DIMASCIO, Krum, Sitarz NAPLES, Bellino, Diaz K. ADJOURNMENT. kb